Bonded Elastomers Limited

Company Name	Bonded Elastomers Limited
Company Status	Dissolved
Company Number	03256991
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	25 December 2023 (4 months ago)
Previous Name	Keyweb Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Dennis Charles Hill
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1996(1 month after company formation)
Appointment Duration	27 years, 2 months (closed 25 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Welland Close Raunds Wellingborough Northamptonshire NN9 6SQ

Director Name	Marcia Olive Russell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 1st Floor 34 Falcon C Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Ian Morris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highfield Grange Highfield Park Creaton Northamptonshire NN6 8NT

Secretary Name	Nicola Ann Fairall
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1996)
Role	Company Director
Correspondence Address	39 Northampton Road Brixworth Northamptonshire NN6 9DX

Director Name	Mr Richard John Russell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Springfield Road Kettering Northamptonshire NN15 6ED

Secretary Name	Ian Morris
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month after company formation)
Appointment Duration	10 years (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Grange Highfield Park Creaton Northamptonshire NN6 8NT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

7.4k at £1	Dennis Charles Hill 8.39% Ordinary B
5k at £1	Manufacturing Systems Association 5.68% Preference
5k at £1	Winifred Moulsen 5.68% Preference
3.9k at £1	Manufacturing Systems Association 4.47% Ordinary
3.7k at £1	Peter Smyth 4.19% Ordinary B
3.1k at £1	Derek Biddulph 3.57% Ordinary
3k at £1	Richard John Russell 3.41% Preference
19k at £1	Dennis Charles Hill 21.59% Preference
2.6k at £1	Dennis Charles Hill 2.98% Ordinary
2k at £1	Derek Biddulph 2.27% Preference
12k at £1	Richard John Russell 13.64% Ordinary
11.1k at £1	Manufacturing Systems Association 12.58% Ordinary B
8.9k at £1	Derek Biddulph 10.07% Ordinary B
1.3k at £1	Peter Smyth 1.49% Ordinary

Financials

Year	2014
Net Worth	-£35,729
Current Liabilities	£246,090

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

6 April 2011	Delivered on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
26 May 2000	Delivered on: 1 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 April 2011

Delivered on: 8 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding

26 May 2000

Delivered on: 1 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 December 2022	Liquidators' statement of receipts and payments to 10 October 2022 (24 pages)
3 December 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 December 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 December 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 October 2021	Statement of affairs (9 pages)
20 October 2021	Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 20 October 2021 (2 pages)
20 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 (1 page)
20 October 2021	Appointment of a voluntary liquidator (3 pages)
14 December 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
14 December 2020	Cessation of Richard John Russell as a person with significant control on 16 March 2020 (1 page)
14 December 2020	Notification of Marcia Olive Russell as a person with significant control on 16 March 2020 (2 pages)
12 June 2020	Micro company accounts made up to 30 November 2019 (8 pages)
15 April 2020	Appointment of Marcia Olive Russell as a director on 30 March 2020 (2 pages)
19 March 2020	Termination of appointment of Richard John Russell as a director on 11 March 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 30 November 2018 (8 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 88,000 (6 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 88,000 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 88,000 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 88,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 88,000 (6 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 88,000 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 November 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 October 2010	Director's details changed for Dennis Charles Hill on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Dennis Charles Hill on 30 September 2010 (2 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2008 (8 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2008 (8 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
5 October 2009	Registered office address changed from Lidgett House 56 Lidget Lane Garforth Leeds LS28 1LL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Lidgett House 56 Lidget Lane Garforth Leeds LS28 1LL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Lidgett House 56 Lidget Lane Garforth Leeds LS28 1LL on 5 October 2009 (1 page)
24 December 2008	Return made up to 30/09/08; full list of members (7 pages)
24 December 2008	Return made up to 30/09/08; full list of members (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 November 2007	Return made up to 30/09/07; full list of members (5 pages)
15 November 2007	Return made up to 30/09/07; full list of members (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 February 2007	Return made up to 30/09/06; full list of members (5 pages)
16 February 2007	Return made up to 30/09/06; full list of members (5 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
6 January 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 January 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 November 2005	Return made up to 30/09/05; full list of members (8 pages)
4 November 2005	Return made up to 30/09/05; full list of members (8 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 February 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 23/02/05 (8 pages)
23 February 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 23/02/05 (8 pages)
4 June 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 June 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 September 2003	Return made up to 30/09/03; full list of members (8 pages)
24 September 2003	Return made up to 30/09/03; full list of members (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 September 2001	Return made up to 30/09/01; full list of members (8 pages)
27 September 2001	Return made up to 30/09/01; full list of members (8 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 August 2001	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
3 August 2001	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
12 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
9 November 1999	Return made up to 30/09/99; full list of members (8 pages)
9 November 1999	Return made up to 30/09/99; full list of members (8 pages)
29 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 June 1998	Ad 30/11/97--------- Â£ si 15000@1=15000 Â£ ic 56000/71000 (2 pages)
11 June 1998	Memorandum and Articles of Association (47 pages)
11 June 1998	Â£ nc 100000/120000 30/11/97 (1 page)
11 June 1998	Â£ nc 100000/120000 30/11/97 (1 page)
11 June 1998	Memorandum and Articles of Association (47 pages)
11 June 1998	Ad 30/11/97--------- Â£ si 15000@1=15000 Â£ ic 56000/71000 (2 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 May 1998	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
12 May 1998	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1997	Ad 17/01/97--------- Â£ si 13000@1=13000 Â£ ic 64000/77000 (2 pages)
10 February 1997	Ad 17/01/97--------- Â£ si 13000@1=13000 Â£ ic 64000/77000 (2 pages)
10 February 1997	Ad 17/01/97--------- Â£ si 13000@1=13000 Â£ ic 51000/64000 (2 pages)
10 February 1997	Ad 17/01/97--------- Â£ si 13000@1=13000 Â£ ic 51000/64000 (2 pages)
17 January 1997	Ad 16/12/96--------- Â£ si 15000@1=15000 Â£ ic 36000/51000 (2 pages)
17 January 1997	Ad 16/12/96--------- Â£ si 15000@1=15000 Â£ ic 36000/51000 (2 pages)
22 November 1996	Ad 17/11/96--------- Â£ si 35998@1=35998 Â£ ic 2/36000 (2 pages)
22 November 1996	Ad 17/11/96--------- Â£ si 35998@1=35998 Â£ ic 2/36000 (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 November 1996	Memorandum and Articles of Association (61 pages)
14 November 1996	Â£ nc 100/100000 30/10/96 (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Â£ nc 100/100000 30/10/96 (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 November 1996	Memorandum and Articles of Association (61 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
29 October 1996	New director appointed (2 pages)
24 October 1996	Company name changed keyweb LIMITED\certificate issued on 24/10/96 (2 pages)
24 October 1996	Company name changed keyweb LIMITED\certificate issued on 24/10/96 (2 pages)
30 September 1996	Incorporation (16 pages)
30 September 1996	Incorporation (16 pages)